Highlights

  • 30% independent members on the Board of Directors;
  • Board of Directors Committees: Audit Committees, Operations Committee, Innovation Committee, and Sustainability Committee;
  • Dividend policy: Minimum mandatory dividend of 25% of adjusted net income after the constitution of the legal reserve and eventual constitution or reversal of the contingency reserve;
  • Risk Management Policy, Material Fact Disclosure Policy, and Related Party Transaction Policy;